HomeMy WebLinkAbout02/20/1996
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AGENDA
REGULAR MEETING
COMMUNI1Y REDEVELOPMENT AGENCY
CI1Y COUNCIL CHAMBERS
22 CMC CENTER PLAZA
SANTA ANA, CALIFORNIA
FEBRUARY 20, 1996 . 5:30 P.M.
(The meeting will be held at 6 p.m. in conjunction with the City Council)
CALL TO ORDER
Chairman PULIDO
Redevelopment Agency Members:
ESPINOZA, LUTZ, MCGUIGAN, MILLS,
MORENO, RICHARDSON
City Manager, Assistant City Manager, City
Attorney, Executive Director/Community
Development Agency
PLEDGE OF ALLEGIANCE
CONSENT CALENDAR
Matters listed under the Consent Calendar are considered to be routine by the Community
Redevelopment Agency and will be enacted by one motion without discussion unless
otherwise directed by the Chairman.
Motion: Approve the following Consent Calendar Items.
MOTION:
VOTE:
SECOND:
If you need special assistance to participate in this Redevelopment Agency
meeting, contact Gerardo Mouet, Outreach Program Coordinator, at (714)
647-5340. Please call 48 hours prior to the meeting to allow the City to
make reasonable arrangements to ensure accessibility to this meeting.
(28 CFR 35.102-35.104 American Disabilities Act Title II)
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ADMINISTRATIVE MATIERS
MINUTES
Approve the Minutes of the Adjourned Regular Meeting of the Community
Redevelopment Agency held on February 5, 1996.
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RECORDING SECRETARY REPORT
Motion: Instruct the Recording Secretary to enter notice of posting into the Minutes.
The February 5, 1996 Agenda for the Adjourned Regular Meeting of the
Community Redevelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 10 a.m. on February 1, 1996.
* * * * END OF CONSENT CALENDAR * * * *
BUSINESS CALENDAR
1.
HOME MORTGAGE FINANCE AND CREDIT CERTIFICATE PROGRAM
Motion:
Adopt a resolution:
1.
2.
Resolution 96-1 - A resolution of the Community Redevelopment Agency of
the City of Santa Ana adopting a Mortgage Credit Certificate Program in
cooperation with the County of Orange, authorizing an application to the
California Debt Limit Allocation Committee for an allocation for the
issuance of Mortgage Credit Certificates and the transfer of such allocation
to the County of Orange.
Direct the Agency Attorney to prepare, and authorize the Chairman and
Executive Director to execute, a Cooperative Agreement between the County
of Orange and the Community Redevelopment Agency of the City of Santa
Ana to implement a Home Mortgage Finance and Mortgage Credit
Certificate Program.
MOTION:
VOTE:
SECOND:
2.
AMENDMENT TO LOAN REPAYMENT AGREEMENT WITH HISTORIC
FRENCH PARK NEIGHBORHOOD ASSOCIATION
Motion: Authorize the Executive Director to amend the loan repayment terms with the
Historic French Park Neighborhood Association for the development of the
property located at 820 North Lacy Street to allow for a short payoff of the loans,
with a maximum loss to the Agency not to exceed $12,000.
MOTION:
VOTE:
SECOND:
REDEVELOPMENT AGENCY AGENDA
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FEBRUARY 20, 1996
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3.
JOINT BANKRUPTCY AGREEMENT FOR RESOLUTION OF CLAIMS
AGAINST TIlE COUNTY OF ORANGE
Motion: Direct the Agency Attorney to prepare, and authorize the Chairman and the
Executive Director to execute, a Joint Agreement with the County of Orange and
the Official Investment Pool Participants' Committee.
MOTION:
VOTE:
SECOND:
ORAL COMMUNICATIONS/PUBLIC COMMENTS
ADJOURNMENT
The meeting will be adjourned t arch 4, 1996 at 6 p.m. in the City Council Chambers,
22 Civic Center Plaza, Sant a. ÎI J j:.. ¡, '^ ,)) {):j-' ((!J)t~ j¡ J-/ ,? 1/ I q {¡¡ -, fI'1
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REDEVEWPMENT AGENCY AGENDA
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FEBRUARY 20, 1996